Address History: 10437 Sandtrap Drive, Spring Hill, FL 34608;
7507 Beach Boulevard Apt 1608, Jacksonville, FL 32216;
Jacksonville Beach, FL 32240;
Brook Park, OH 44142;
Brookpark, OH 44142
Aliases (AKA): Tony Ballog
Address History: 10433 Sandtrap Drive, Spring Hill, FL 34608;
6009 Po Box, Spring Hill, FL 34611
Phone Numbers: (352) 683-7590
Address History: 20952 Broadwater Drive, Land O Lakes, FL 34638;
9411 Elmore Road, Anchorage, AK 99507;
Little Rock, AR 72212;
Albany, CA 94706;
Berkeley, CA 94708
Aliases (AKA): Michael Lee Kenney,
Michael James Kurisu,
Michael D Moore
Address History: 6152 7th Avenue, New Port Richey, FL 34653;
10411 Sandtrap Drive, Spring Hill, FL 34608;
Tampa, FL 33615;
Wesley Chapel, FL 33543;
Elkhorn, NE 68022
Address History: 10359 Sandtrap Drive, Spring Hill, FL 34608;
13215 Moon Road, Brooksville, FL 34613
Aliases (AKA): Lindsay M Richardson
Relatives & Associates: Deborah Hansen
Frank Impemba
Matthew Impemba
Jason Richardson
Pete Richardson
Email Addresses: fim****@gmail.com
Address History: 8673 155th Road, Live Oak, FL 32060;
16318 68th Street, Live Oak, FL 32060;
Mc Alpin, FL 32062;
Spring Hill, FL 34608;
Evans, GA 30809
Aliases (AKA): Bill Green,
William Edgar Green
Address History: 4406 Tucker Square, New Port Richey, FL 34652;
10420 Sandtrap Drive, Spring Hill, FL 34608;
Attleboro, MA 02703;
Charlton, MA 01507;
Hubbardston, MA 01452
Aliases (AKA): Janet Lundy,
Janet Lundy Teixeira,
Janet Teixeira
Email Addresses: jan****@snet.net,
jlu****@yahoo.com,
jtl****@gmail.com
Address History: 191 Astaire Lane, Spring Hill, FL 34609;
6130 Edwards Road, Margate, FL 33063;
Pompano Beach, FL 33063;
Montgomery Village, MD 20886;
Greensboro, NC 27410
Aliases (AKA): Ed Carpio,
Eduardo Carpio,
Edward E Carpio
Relatives & Associates: Margaret Addison
Anthony Carpio
Bertha Carpio
Bertha Carpio
Antonette Maltagliati
Email Addresses: edu****@netscape.net
Address History: 10389 Sandtrap Drive, Spring Hill, FL 34608
Phone Numbers: (352) 688-2857
Address History: 10428 Sandtrap Drive, Spring Hill, FL 34608;
43 Byrsonima Circle, Homosassa, FL 34446;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Waycross, GA 31501
Aliases (AKA): Richar L Giordano,
Richard Louis Giordano,
Richard Giordano
Relatives & Associates: Edith Giordano
Fortunato Giordano
Kristen Giordano
Louis Giordano
Louis Giordano
Email Addresses: gio****@yahoo.com,
pea****@aim.com,
ton****@aol.com
Address History: 10427 Sandtrap Drive, Spring Hill, FL 34608;
1240 Greene Avenue Apt 3d, Brooklyn, NY 11221;
Central Islip, NY 11722
Aliases (AKA): Rosalva Martinez
Address History: 13231 Linden Drive, Spring Hill, FL 34609;
540 Red Feather Lane, Woodland Park, CO 80863
Aliases (AKA): Clifford A De,
Clifford Delodder,
Clifford A Delodder,
Clifford A Prudhommeedelodder
Phone Numbers: (352) 428-0632
Address History: 281 Po Box, Bonita Springs, FL 34133;
18150 S La Canada Drive, Sahuarita, AZ 85629;
San Tan Valley, AZ 85143;
Clearwater, FL 33760;
Daytona Beach, FL 32119
Aliases (AKA): Fernando Banchs
Email Addresses: fba****@aol.com,
fba****@aol.com,
fer****@hotmail.com,
f_b****@yahoo.com
Address History: 370 Palmdale Drive, Oldsmar, FL 34677;
128 Moss Stone Lane, Calera, AL 35040;
Orlando, FL 32808;
Palm Harbor, FL 34683;
Spring Hill, FL 34608
Aliases (AKA): Frederick Federber,
Fred F Ferderber,
Frederick F Ferderber
Relatives & Associates: Marie Federberlen
Ashley Ferderber
Evan Ferderber
Hannah Ferderber
Kelly Ferderber
Email Addresses: fer****@aol.com,
ffe****@hotmail.com,
ffe****@hotmail.com
Address History: 10396 Sandtrap Drive, Spring Hill, FL 34608;
6944 Palmetto Circle S Apt 304, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Allentown, PA 18109;
Easton, PA 18040
Aliases (AKA): David Paul Sekerak
Address History: 3234 Gardenia Drive, Spring Hill, FL 34607;
13116 Hexam Road, Brooksville, FL 34613;
Homosassa, FL 34446;
Weeki Wachee, FL 34613;
Fulton, NY 13069
Aliases (AKA): Jeff A Ciaramella,
Jen Conner,
Jenn Conner,
Jennifer Conner,
Jennifer Conor
Address History: 39197 N Blom Drive, Harrison Township, MI 48045;
10364 Sandtrap Drive, Spring Hill, FL 34608;
Hamtramck, MI 48212;
Mount Clemens, MI 48043
Aliases (AKA): Dennis Michael Parent
Address History: 8818 Heron Glen Drive, Charlotte, NC 28269;
7610 Judith Crescent, Port Richey, FL 34668;
Spring Hill, FL 34608;
Suitland, MD 20746
Aliases (AKA): T Coffey
Relatives & Associates: Kenneth Coffey
Phone Numbers: (704) 992-2362
Address History: 911 Terrace Drive, Crawfordsville, IN 47933;
152 Meadowside Road, Milford, CT 06460;
Spring Hill, FL 34608
Aliases (AKA): Barbara Bailey Beck
Phone Numbers: (765) 361-9580
Address History: 11 Burton Drive, Oswego, NY 13126;
4472 Caliquen Drive, Brooksville, FL 34604;
Hernando Beach, FL 34607;
Ocala, FL 34476;
Spring Hill, FL 34606
Aliases (AKA): Edmond Isabell,
Edmond Joseph Isabell
Address History: 7129 66th Drive, Middle Village, NY 11379;
10436 Sandtrap Drive, Spring Hill, FL 34608;
Des Allemands, LA 70030;
Woodhaven, NY 11421
Aliases (AKA): Christopher Beeth,
Christine M Beetz,
Christophe A Beetz,
Christopher A Beetz,
Christopher Beetz
Address History: 1622 W Oak Street, Burbank, CA 91506;
923 E Magnolia Boulevard, Burbank, CA 91501;
San Marcos, CA 92078;
Greenwich, CT 06831;
Apollo Beach, FL 33572
Aliases (AKA): Mathew A Griffin,
Matthew C Griffin,
Matthew Griffin
Email Addresses: mat****@aol.com
Address History: 7712 Lakecrest Circle, Irving, TX 75063;
156 Kirkaldy Drive, Palm Harbor, FL 34685;
Spring Hill, FL 34608;
Tarpon Springs, FL 34689;
Dubuque, IA 52003
Aliases (AKA): N House
Email Addresses: mar****@aol.com
Address History: 6103 Willowridge Lane, San Antonio, TX 78249;
42515 W Bravo Drive, Maricopa, AZ 85138;
Brandon, FL 33511;
Land O Lakes, FL 34638;
Spring Hill, FL 34607
Aliases (AKA): Kathleen Louise Hopkinso,
K Hopkinson,
Kath Hopkinson,
Kathleen L Hopkinson,
Kathleen Hopkinson
Relatives & Associates: Cecil Hopkinson
Don Hopkinson
Donald Hopkinson
Emily Hopkinson
Jonathan Hopkinson
Address History: 2524 Appaloosa Way, Finksburg, MD 21048;
1125 Mandarin Drive, Holiday, FL 34691;
Saint Petersburg, FL 33707;
Spring Hill, FL 34611;
Catonsville, MD 21228
Aliases (AKA): Theresa Brown
Email Addresses: tnp****@msn.com
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